Blockchain-based payments firm Ripple Labs can now provide certain digital asset services in Ireland.
In a new statement, the San Francisco-based firm says the Central...
The Financial Services Regulatory Authority (FSRA) in the UAE recently announced an update to its Anti-Money Laundering (AML) and sanctions rules, specifically tailored...
The Bangko Sentral ng Pilipinas (BSP) has announced extending the pause on accepting new applications for Electronic Money Issuers – Non-Bank Financial Institutions (EMI-NBFI)...
DigiFT, a Singapore-based fintech, has received dual licenses from the Monetary Authority of Singapore that make it the first exchange in the country adopting...
Additional reporting from Nath Cajuday During the panel discussion: “Empowering Consumers: Understanding the SEC’s Directive on Unregulated Exchanges” held at the Coins.ph office, Kelvin...
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Binance has displayed a warning to Filipino users attempting to participate in its ‘Swap to Win’ airdrop, citing regulatory compliance. Users worldwide also reported...
Additional reporting by Michael Mislos
Kenneth Stern, the General Manager of Binance Philippines, has left the company, as indicated by his LinkedIn profile’s most...